The Thornton Abbott Group Limited. Head office in York. Check Director.

The Thornton Abbott Group Limited, York

The Thornton Abbott Group Limited is a private limited company. Previously, it was called Scarlett Abbott (Holdings) Limited (changed on 2023-01-11). Registered at 3 Burton Gates, High Catton, York YO41 1ND, this 10 years old firm was incorporated on 2014-02-10 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in the firm: Jonathan A. (appointed on 10 May 2014), Rachel T. (appointed on 10 May 2014).

About
Name: The Thornton Abbott Group Limited
Number: 08882998
Incorporation date: 2014-02-10
End of financial year: 30 April


Address:	3 Burton Gates High Catton York YO41 1ND
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Thornton Abbott Holdings Ltd

29 October 2018

Address	The Old Chapel 27a Main Street, Fulford, York, YO10 4PJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Registry
Registration number	11595822
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan A.

6 April 2016 - 29 October 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Rachel T.

6 April 2016 - 29 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-04-30
Current Assets	1,000,100	1,001,938	1,501,874	1,523,465	2,580,124	2,580,064	2,580,049	2,580,049	1,572,075
Fixed Assets	-	-	-	200	100	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	1,523,665	896,731	-	-	896,530	953,054
Number Shares Allotted	49	20	-	-	-	-	-	-	-

The date for The Thornton Abbott Group Limited confirmation statement filing is 2024-02-24. The most current confirmation statement was filed on 2023-02-10. The deadline for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up to 28 February 2022.

3 persons of significant control are indexed in the official register, namely: Thornton Abbott Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 27A Main Street, Fulford, YO10 4PJ York. Jonathan A. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Rachel T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/10 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/10 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 2nd, January 2024 \| accounts	Free Download (9 pages)
CH01	On 2023/01/18 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
CH01	On 2023/01/18 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2023/02/28 to 2023/04/30 filed on: 15th, August 2023 \| accounts	Free Download (1 page)
CH01	On 2023/02/21 director's details were changed filed on: 21st, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/10 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/02/21 director's details were changed filed on: 21st, February 2023 \| officers	Free Download (2 pages)
CERTNM	Company name changed scarlett abbott (holdings) LIMITEDcertificate issued on 11/01/23 filed on: 11th, January 2023 \| change of name	Free Download (3 pages)
AD01	Address change date: 2023/01/11. New Address: 3 Burton Gates High Catton York YO41 1nd. Previous address: The Old Chapel 27a Main Street Fulford York North Yorkshire YO10 4PJ filed on: 11th, January 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 29th, November 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/02/10 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 29th, November 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 28th, February 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/02/10 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/10 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018/10/29 filed on: 21st, February 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/10/29 filed on: 21st, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/10 filed on: 21st, February 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/10/29 filed on: 21st, February 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, October 2018 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 26th, October 2018 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 25/10/18 filed on: 26th, October 2018 \| insolvency	Free Download (1 page)
SH19	180.00 GBP is the capital in company's statement on 2018/10/26 filed on: 26th, October 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 26th, October 2018 \| capital	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/10 filed on: 15th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 28th, November 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/02/10 filed on: 16th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 30th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/10 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 23rd, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/22 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/07/24 capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, July 2015 \| resolution	Free Download
SH01	200.00 GBP is the capital in company's statement on 2015/07/01 filed on: 2nd, July 2015 \| capital	Free Download (4 pages)
SH01	180.00 GBP is the capital in company's statement on 2015/07/01 filed on: 2nd, July 2015 \| capital	Free Download (3 pages)
SH01	141.00 GBP is the capital in company's statement on 2015/07/01 filed on: 2nd, July 2015 \| capital	Free Download (3 pages)
AD01	Address change date: 2015/04/20. New Address: The Old Chapel 27a Main Street Fulford York North Yorkshire YO10 4PJ. Previous address: The Old Chapel 27a Main Street Fulford York North Yorkshire YO10 4PS filed on: 20th, April 2015 \| address	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2015/02/10 filed on: 14th, April 2015 \| document replacement	Free Download (16 pages)
AR01	Annual return drawn up to 2015/02/10 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/04 capital
SH01	100.00 GBP is the capital in company's statement on 2014/05/10 filed on: 13th, May 2014 \| capital	Free Download (3 pages)
SH01	51.00 GBP is the capital in company's statement on 2014/05/10 filed on: 12th, May 2014 \| capital	Free Download (3 pages)
AP01	New director appointment on 2014/05/12. filed on: 12th, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/12. filed on: 12th, May 2014 \| officers	Free Download (2 pages)
TM01	2014/05/12 - the day director's appointment was terminated filed on: 12th, May 2014 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, February 2014 \| incorporation	Free Download (31 pages)

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